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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Reserve Bank Of India (Project Finance) Directions, 2025 – Key Highlights

On June 19, 2025, the Reserve Bank of India (RBI) issued the Reserve Bank of India (Project Finance) Directions, 2025 (the "Directions"). These Directions aim to standardize and strengthen the framework...

AP

Argus Partners

Bonus Issue To Non-Resident Shareholders Permitted In FDI-Prohibited Sectors

The Ministry of Finance (DEA) has amended the FEMA (Non-Debt Instruments) Rules, 2019, through a notification dated June 11, 2025, effective from the date of its publication in the Official Gazette.

DC

Dewan P.N. Chopra & Co.

The Rise Of Panda Bonds: Enhancing International Investments In China's Bond Market From An Offshore Perspective

Panda bonds, initially launched in 2005, saw unprecedented popularity in recent years.

Worldwide Finance

A

Appleby

Unravelling The Power Of Seizure Under Section 37A Of FEMA

Foreign Exchange Management Act, 1999 (‘FEMA') is the primary legislation governing foreign exchange transactions in India. FEMA was enacted to facilitate external trade and payments...

LS

Lakshmikumaran & Sridharan

What Are The Ethical Guidelines For Recovery Agents?

SL

Samagra Law

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

AKP Banking & Finance Digest June 23, 2025

AP

AK & Partners

Regulatory Disruption: Are Banks And NBFCs Prepared For RBI's Next Oversight Wave?

AL

Aarna Law

Updated Regulatory Overview Of Peer-to-Peer (P2P) Lending In Indonesia

Indonesia Finance

NL

Nusantara Legal Partnership

Key Takeaways From The Reserve Bank Of India (Lending Against Gold And Silver Collateral) Directions, 2025

KC

Khaitan & Co LLP

RBI Introduces New Harmonised Framework For Project Finance: Key Highlights Of The Reserve Bank Of India (Project Finance) Directions, 2025

AP

AK & Partners

Thailand Drafts AI Risk Management Guidelines For Financial Service Providers

Thailand Finance

TG

Tilleke & Gibbins

Legalaxy - Monthly Newsletter - June 2025

VA

Vaish Associates Advocates

ASIC floats IPO reforms to revitalise public markets

Australia Finance

CG

Cooper Grace Ward

Aviation Newsletter | December 2024

India Transport

DL

Dentons Link Legal

Malaysia's SST Expansion From 1 July 2025: A Practical Guide For Businesses

Aqran Vijandran Advocates & Solicitors

GST On Pens, Papers & Stationery Items: Rates & HSN Codes

V

Vakilsearch

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

V

Vakilsearch

Mumbai Redevelopment 2024: Legal Guide For Builders, CHS, And Developers

India Real Estate

SC

K Singhania & Co

Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Fund Finance

Who's in control? Changes of control to a licensed entity and your obligations

Obligation of AFSL holders and credit licensees to determine whether there has been a change of control in their entity.

Australia Finance

HN

Holley Nethercote

What to do when the derivative instrument's underlier has no ISIN under EMIR

This article discuss how to populate the ISIN.

Australia Finance

TRAction

SEBI Revamps Rights Issue Norms: Key Takeaways

Overhaul changes have been made effective by SEBI vide the amendment dated March 03, 2025. The changes primarily pertain to the Rights Issues and the SME IPOs.

India Commercial

CP

Corporate Professionals

Embracing Arbitration For Australian Financial Services Disputes

Australia Finance

CC

Corrs Chambers Westgarth

Lenders charging over 48% cap

Australia Finance

SG

Sophie Grace Pty Ltd

ITC Reversal Of Common ITC U/s17(2) Required In Relation To Activity Of Subscription And Redemption Of Mutual Funds

AC

Aurtus Consulting LLP

Are you breaching the anti-hawking provisions?

Australia Finance

SG

Sophie Grace Pty Ltd

ASIC Issues Warning over Dodgy Cold Calling Operators and Online Baiting Tactics

Australia Finance

SG

Sophie Grace Pty Ltd

Shenkman Capital Management, Inc. partners with TRAction

Australia Finance

TRAction

See more

Listing Rules & Flotation

LEI Status Requirements

The regimes differ in terms of specific validation rules and action types, even though field names may be similar in some cases.

Worldwide Commercial

TRAction

Launching a new financial product in 2025? Don't forget to do these things…

Launching a new product today is trickier than it's ever been.

Australia Finance

HN

Holley Nethercote

HKEX Proposes To Further Expand The Paperless Listing Regime

On 16 August 2024, The Stock Exchange of Hong Kong Limited (the "Exchange") released a consultation paper to seek market feedback on proposals that would further expand the paperless listing regime.

Hong Kong Government

A

Appleby

Capital Markets Comparative Guide

Macau Commercial

C

CFB Lawyers

Hong Kong Modifies Listing Rules Of Specialist Technology Companies And De-SPAC Transactions

Hong Kong Finance

JD

Jones Day

公司董事会审计委员会代替监事会的具体操作与挑战

China Commercial

AB

AnJie Broad Law Firm

Upcoming Amendments To The Hong Kong Listing Rules Relating To Treasury Shares

Hong Kong Finance

CO

Carey Olsen

Issuers' Lending Activities Under Spotlight Of HKEx: Red Flags And Investigation Focus

Hong Kong Finance

NR

Norton Rose Fulbright Hong Kong

Embracing The Global Trend Of ISSB Standards: New Climate Disclosure Regime Under HKSE Listing Rules

Hong Kong Finance

NR

Norton Rose Fulbright Hong Kong

See more

Asset Finance

ASIC floats IPO reforms to revitalise public markets

Australia's public markets must continue to evolve to remain competitive on the global stage.

Australia Finance

CG

Cooper Grace Ward

What to do when the derivative instrument's underlier has no ISIN under EMIR

This article discuss how to populate the ISIN.

Australia Finance

TRAction

Embracing Arbitration For Australian Financial Services Disputes

Australia is home to a sophisticated financial services sector with global reach and a well-developed arbitration framework.

Australia Finance

CC

Corrs Chambers Westgarth

Shenkman Capital Management, Inc. partners with TRAction

Australia Finance

TRAction

Regulatory Shifts Reshape Trade Reporting: Liquidity Provider Agreements Require Changes

Australia Finance

TRAction

Understanding Unregulated Business Loans

Australia Finance

MF

Matthews Folbigg Lawyers

ESMA's assessment of the MiFID Trade Reporting Framework

Australia Finance

TRAction

China outbound investment: Trends and outlooks.

A

Acclime

Default Dilemma: Mortgagee in Possession vs Receivership

Australia Finance

W

Worrells

See more

Commodities/Derivatives/Stock Exchanges

The Rise Of Panda Bonds: Enhancing International Investments In China's Bond Market From An Offshore Perspective

Panda bonds, initially launched in 2005, saw unprecedented popularity in recent years.

Worldwide Finance

A

Appleby

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

This week on Lexpresso, we unpack RBI's draft on rupee interest rate derivatives, SEBI's proposed disclosure rules for SDIs, and MCA's CSR-2 filing relief.

AP

AK & Partners

AKP Banking & Finance Digest June 23, 2025

We are delighted to share this week's AKP Banking & Finance Weekly Digest. Please feel free to write to us with your feedback at info@akandpartners.in. We shall now be hosting our weekly updates at Spotify!

AP

AK & Partners

May 2025 ESG Policy Update—Australia

Australia Commercial

KG

K&L Gates LLP

Key Takeaways From The Reserve Bank Of India (Lending Against Gold And Silver Collateral) Directions, 2025

KC

Khaitan & Co LLP

Legalaxy - Monthly Newsletter - June 2025

VA

Vaish Associates Advocates

ASIC floats IPO reforms to revitalise public markets

Australia Finance

CG

Cooper Grace Ward

GIFT CITY Newsletter | May 2025

DL

Dentons Link Legal

Latest Opinions On Development Of Futures Market

JY

Jia Yuan Law Offices

See more

Latest Videos

See more

12 Derivatives, Disclosures & Digital Consent: This Week's Regulatory Round-Up (June 21, 2025) (Podcast)

AP

AK & Partners

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

Argus Talks: SEBI Amendments On The Listing Of Non-Convertible Debt Securities (Podcast)

AP

Argus Partners

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